PDA

View Full Version : Banking scams



Pages : 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14

  1. Mrs. Roseline Giwa, Acces Bank
  2. Bello Sibande, Bank of Africa Burkina Faso
  3. Stanley Lawson, Union Bank Plc., Nigeria
  4. Mr. Yuan Cheong, Allied Irish Bank
  5. Mrs. Elizabeth Anthony, Citibank N.A. London
  6. William Nobel, Bank of America
  7. Henry Nelson, Oceanic Bank of Nigeria
  8. Mr. Ifeanyi Okute, Union Bank of Africa, Benin
  9. Fred Johnson, Bank of Africa, Cote d'Ivoire
  10. Mr. C. A. Puatis, Amegy Bank of Texas
  11. Kima Lioud, Unity Trust Bank, London
  12. Mr. Chao Wei, Bank of China (Hongkong)
  13. Dr. Vernon Hicks, Chase National Bank United Kingdom
  14. Mr. Yaw Akwasi, a bank in Ghana
  15. Frank Engler, HSBC Bank London
  16. Mr. Gaspard Ouedra, United Bank of Africa, Burkina Faso
  17. Rev. Philip James, HSBC Bank London
  18. Mr Edward Philips, HSBC Bank U.K.
  19. James Glory, Barclays Bank, Nigeria
  20. Martins Akuvi, a bank in Togo
  21. Dr. Jim Bruce, Bank of Africa, Benin
  22. Mr Steve Acquah, Ghana Commercial Bank
  23. Kofi Stephen, a bank in Ghana
  24. Mr. Kim Cheong, Allied Irish Bank GB
  25. Mr. Carry Salif, African Development Bank
  26. Joan Owen, Bank of America, North Carolina
  27. Sr. Richard D. Parsons, Citigoup Plc., U.K.
  28. Mr. Ahmed Mussa Delimah, Bank of Africa Burkina Faso
  29. Mr. Davis Yaba, Banque Internationale du Burkina
  30. Dr. Martins Kevin, UBS Wealth Management, Switzerland
  31. Prof. Mohamed Guru, Diamond Bank of Benin
  32. Louis Goodman, Barclays Bank London
  33. Nelson Edward, First Inland Bank of Nigeria
  34. Mr. Bright Asamoah, International Commercial Bank Ghana
  35. Mr. Johnson William, African Development Bank
  36. Mr. Johnson Harris, UBS AG Investment Bank, London
  37. Robert Nadin, Bank of Ghana
  38. Mr. David Fox, Barclays Bank
  39. Mr. Soso Wong, Mevas Bank Hong Kong
  40. Mr. Tran Quy, BIDV Bank, Vietnam
  41. Mr. Haruna Alfredo Mambo, a known institution in Ghana
  42. Mr. Michael Cahen, Bank of Africa Benin
  43. Mr. Chan Cho Chak John, Hang Seng Bank
  44. Mrs. Anne Howard, Bank of England
  45. Mr. Sule Duha, Africa Development Bank Burkina Faso
  46. Mrs. Jennifer Nana, Standard Chartered Bank
  47. Okoh Sophia, First City Monument Bank Plc.
  48. Mrs. Chen Lu, Bank of China, Hong Kong
  49. Henry Ako-Adjei, Reputable Bank, Ghana
  50. Sizwe Andrew, a South african bank
  51. Mr. Ling Tia Liu - Bank Of China
  52. Dr. Usman Ahmed, Union Bank
  53. Ruben Garcias - Todo Nuevo Bank, Madrid
  54. Lucas Kwame-International Commercial Bank
  55. Dr. Francis Jomoh, COO, Amalgamated Bank of South Africa
  56. Dr David Norman - Barclay's Bank PLC
  57. Zhang Jianguo, China Construction Bank Corporation Hong Kong Branch
  58. Martins Hughes - Natwest Bank London
  59. Alston Spencer - a bank -Tranfer Funds
  60. Douglas Alison - Bank Of Scotland
  61. Collins Thambo, a reputable bank in Africa
  62. Lee Woo - Standard Trust Bank Malaysia
  63. Dr. Suleiman A. Ndanusa, Spring Bank plc
  64. Mr. Alan Owen, Lloyds Bank Plc
  65. Frank Wuddah - International Commercial Bank- Ghana
  66. Simon Kwesi - Amal Bank of Ghana, Ltd.
  67. Edwaed David - International Commerical Bank, Ghana
  68. Jawad James -Lloyds TSB Bank
  69. Hassan Abu, Bank of Africa
  70. Anthony Mark, HSBC Bank
  71. Mr. Hector Martins, UBS Wealth Management, Zurich
  72. Mr. Shona Mackenzie, Royal Bank of Scotland
  73. Dr Charles Roberts, Ecobank Nigeria
  74. Mr. James Nana, Barclays Bank of Ghana
  75. Obama Campaign Team, Chase Bank
  76. Mr. Cole Martin, NatWest Bank, London
  77. Martin Waghorn, Alpha Bank Plc, London
  78. Mikel Johnson, African Development Bank, Benin
  79. Dr Salif Rasaki, Bank of Africa Burkina Faso
  80. Connie May, Eco Bank
  81. Komlan Akakpo, Faysal Bank Togo (F.T.B.)
  82. Dr. Robert Peter, ECO Bank Nigeria
  83. Mr. Godwin Kwesi, Standard Chartered Bank of Ghana
  84. Mr. Peter Williams. Continental Trust Bank Ltd.
  85. Wilson Moore, UBS Investment International
  86. Enoch Sika/ Dr. Kofi Donkor, Equator Bank Ghana Ltd.
  87. Dr. Paul Amos John, Bank of Africa
  88. James Wood, Zenith Bank Nigeria
  89. Mr Tommy Williams, SNS Bank
  90. Dr Martin Hamilton, HSBC Bank, London
  91. Laban P. Jackson, Jr., Standard Chartered Bank
  92. Dr. Patrick Mensah, HSBC Bank, Ghana
  93. Dr Higley, Senior Manager At Natwest Bank Plc
  94. James, a bank in Ghana
  95. Jerome Mohamad, Bank of Africa
  96. Lawrence Newton Adu-Mante/Ghana Commercial Bank
  97. Mr Warren Watson, Group Bank of Africa, Burkina Faso
  98. Mr. Fares Noujaim, Bank of America
  99. Dean Johnson, IBTC Chartered Bank, Nigeria
  100. Warren Bruno, Sealmark Bank, Spain
  101. James Miller, Fidelity Bank
  102. Gary Huffman, Barclays Bank, London
  103. Mr. Johnson Deng, HSBC Bank, Malaysia
  104. David Seaton, Hang Seng Bank Ltd Hong Kong
  105. Mr. John Zara, Ghana Commercial Bank Ltd
  106. Wong Shi Ki, International Bank of Taipei
  107. Ms. Xuan Yong He, Industrial & Commercial Bank of China (London) Limited
  108. Ms. Connie Lee, Industrial & Commercial Bank of China (London) Limited
  109. Hemou Deddouh, African Development Bank
  110. Mr Rahman Wade, Bank of Africa
  111. Mr Ameen Amjad, a bank
  112. Mark Fazzina, Oceanic Bank plc
  113. Ebuwe Emanuel, Islamic Development Bank, Burkina Faso
  114. Mr. Terry Anderson, Eco Bank of Ghana
  115. Mr. John Sossou, a bank in Benin
  116. Dr. Mrs. Susan Van Rotter, SNS Bank
  117. Frank Bukar, International Commercial Bank Ghana
  118. Barclays Bank Plc E-banking Team
  119. Robinsons Ewelem, Diamond Bank Plc
  120. Mrs. Diana Chan, Agricultural Bank of China
  121. John Hill, Standard Trust Bank USA
  122. Mr. Assimi Kouanda, Bank of Africa Burkina Faso
  123. Mr. Fred Traore, African Development Bank, Burkina Faso
  124. Mr. Tran Quy, Investment and Development of Vietnam
  125. Jeancarlo Chatelain, Wachovia Bank
  126. Dr David Moore, Barclays Bank London
  127. John Anderson, HSBC Bank
  128. Mr. Yves Ziba, Bank of Africa, Burkina Faso
  129. Mr. David Duffy, Standard Bank, London
  130. Mr. Bashiru Bakare, First Bank Nigeria
  131. Emmanuel Kone, Bank of Africa, Burkina Faso
  132. Sammy Cedi, a bank officer
  133. Mr. Peter Halford, First Commercial Bank
  134. Mr. Paul Carington, Banco de Espańa
  135. Ann Mous, Citibank NA
  136. Carol S. Moodley, Bankers Trust Bank, London
  137. Mr. Mark Wood, Reserve Bank Australia
  138. Chase London Europe Regional Office
  139. Sir Williams F Morgan, Barclays Bank
  140. Gaheart Edem, Barclays Bank
  141. Mr. Kenneth Oshio, Bankers Trust International
  142. Mr. Usman Abudu, Bank of African
  143. Mr. Hari A. Kunda, Bank of Africa, Burkina Faso
  144. Simon Tange, Bank of Africa, Burkina Faso
  145. Tony Hills, Bank of China
  146. Mr. Simon Dele, WU Ecobank
  147. Secretary Charles Stevens, Union Bank
  148. Mr. Charles E. Story, Hancock Bank
  149. Mrs. Stella Hill/ Chrs Anderson, HSBC Bank, U.K.
  150. Jackson Bill, Barclays Bank
  151. Mr. Kelly Smith, World Bank of Switzerland
  152. Rev. Williams B. Mcdaniel, Standard Chartered Bank
  153. Brown Anderson, Halifax Bank
  154. King Roseline, Bank of Benin
  155. Mr. Williams Matshaba, a South Africa bank
  156. Alexander Sitwell, a bank in Zurich
  157. Mr. Akim Danzuma, Bank of Africa Burkina Faso
  158. Alfred Mac Rea, Bank of America
  159. Saidou Frank, Bank Of Africa
  160. George Martins, a prime bank in Burkina Faso
  161. Stacy Taylor, HFC Bank Ghana
  162. Mr. Samuel Mathew, Industrial and Commercial Bank of China
  163. Dr. John Ike, African Development Bank, Nigeria
  164. Lee Kim-Chung, Hang Seng Bank
  165. Wayne Finighan, Guaranty Bank and Trust, U.K.
  166. Brian Potter/Capital One Bank Europe Plc
  167. Paul Williams/Miracle Simeon/Contact Western Union/Vital Finance Bank
  168. Roselyne Payne, Royal Bank of Scotland
  169. Mr. Jibril Aka, Eco Bank
  170. Mr. Martins Ofoso, National Investment Bank Limited
  171. Phillip David, Oceanic Bank Plc
  172. William Ackwah / Standard Chartered Bank
  173. Noor RB Hamid / HSBC Bank Malaysia/<info@accountant.com>
  174. Alice Grace, Skye Bank maybe
  175. Mr Abduldrame, Bank of Africa Burkina Faso
  176. Mr. Ibrahim Ouattara, African Developement Bank, Burkina Faso
  177. Anthony Kofi Mensah, Guaranty Trust Bank Ghana Ltd.
  178. Mahmoud Milani, HSBC Bank, U.K.
  179. Thomas Mensah, SG-SSB Bank of Ghana
  180. Rev. Mark Olise, Director General Benin Republic/Union Bank
  181. Martin Johnson
  182. Dr. E. Jones/Scam Victim Compensation/U/Bank Of Africa
  183. Dr. John Chen, Nation Wide Bank London
  184. Paul Dean / Royal Bank Of Scotland
  185. Dr. Salam Mohammed, a banker
  186. Obus Francis, Guarante Trust Bank
  187. Dr Moore Peter, Dr Allen James, Ecobank, Hosanna Speed Courier
  188. Dr Allen James, Mrs Virgil Brown, Eco Bank, Hosanna Speed Courier
  189. Dr. Williams Nelson, Barclays Bank, Nigeria
  190. Paul Micheal Daniel, Barclays Bank Ghana
  191. Mr. Rahma Al Zaabi, a reputable bank in UAE
  192. Walter Signor Hugo, Bank of Scotland
  193. Mack Cain, Jim Ovia, David Colgan, Zenith Bank International
  194. Oluwole Ademola, Timothy Cross Group,Barclays Bank Plc
  195. James Xin, Bank of China
  196. Jerry Walsworth, Hong Kong Shanghai Bank
  197. Patrick Chan, Hang Seng Bank
  198. Duck Santana, Beatrice Ann George,Union Bank of Nigeria Plc
  199. Jeff Golma, African Bank In Burkina-Faso
  200. Mark John, Rev Dr Favour Okeke, Eco Bank
  201. Sam Dede, ECO Bank PLC
  202. John Douglas, Assurance Credit Union
  203. Barrister Wilson Baba, Contract Payments, Zenith Bank
  204. Mr. Tony George, Bank of Africa, Burkina Faso
  205. Dr Alabi Lai, Intercontinental Bank Plc
  206. Daniel Noboz, Accounts Officer, African Bank Burkina-Faso
  207. Mr. Fred Keloh, a bank in Cote d'Ivoire
  208. Carlos R William, Nexim Bank Plc Nig & UK
  209. Dr Williams Smith, Dr Bello Oluchukwu, ABN
  210. Dr David Annan, Guaranty Trust Bank Ghana
  211. Dr Phillippe Traore, Director, Banque Atlantique Abidjan Cote d'Ivoire
  212. Mr. Donson Rukano, American Savings Bank
  213. Fredrick Diawara, African Development Bank, Burkina Faso.
  214. Tony Akan, Branch Manager, Eco Bank of Ghana
  215. Mr. Michael Reynolds, Barclays Bank London
  216. Mr. Andrew Bruce, a bank in Ghana
  217. Lee Cheong, Allied Irish Bank
  218. Isaac Boa, Director of Foreign Operations, Bank of Africa
  219. Bank Of America Cashier Check
  220. Eric Offei, Eco Bank of Ghana
  221. Mr. Ofatu Damion, African Development Bank, Burkina Faso
  222. Barrister Christian Gustavo, Capital City Bank, Benin
  223. Tai Lin, Huaxia Bank, China
  224. Rev. Obinna Solomon, Oceanic Bank
  225. Evans Green, Bank Of England
  226. Anthony Wyand, private banker
  227. Mr. Hamilton Reeds, Royal Bank of Scotland
  228. Dr. Wilson Mandy, Standard Chartered Bank
  229. Russo Arnold, Senior Staff, Banque Centrale Du Benin
  230. Hark Benjamin, Natwest Bank PLC, London
  231. Mr. Shos Babs, Skye Bank of Nigeria
  232. Smith David, HSBC Bank, London
  233. Mrs. Alison J. MacLean, Royal Bank of Scotland
  234. James Dimon, Director Bank of America
  235. Aziz Talaat - banker
  236. Alhaji Victor Usman, Zenith International Bank of Nigeria
  237. Mr John Sosa, Burkina Faso
  238. Mr. Richard Ibis, some bank
  239. Helen Egobia, Oceanic Bank PLC, Benin
  240. Dr. Hamad Ghazal, Bank of Africa, Burkina Faso
  241. Sir. M. Dean Latta, Guarantee Trust Bank
  242. Mr. Sayidi Omar, Bank of Africa, Burkina Faso
  243. Barrister Jame Okafor, Skye Bank
  244. Mr. Bruce Ben, SAB Accra - Ghana
  245. Dr Emel Duhar, Bank Of Africa
  246. Mr. Harry Chang, Bank of China, UK
  247. Mr. Carl Simon, Fedex, Nigeria
  248. Prof. Nduka West, Platinum Bank Plc
  249. Tony Johnson, United Bank for Africa
  250. Dr. Kabiru Diop, Burkina Faso bank